ImpExWood, SIA
Limited Liability Company, Small company
Place in branch
105 by turnover
54 by paid taxes
22 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ImpExWood" |
| Registration number, date | 40003808554, 07.03.2006 |
| VAT number | LV40003808554 from 20.03.2006 Europe VAT register |
| Register, date | Commercial Register, 07.03.2006 |
| Legal address | Hipokrāta iela 21 – 43, Rīga, LV-1079 Check address owners |
| Fixed capital | 202 845 EUR, registered payment 31.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 64.76 | 468.17 | 717.62 |
| Personal income tax (thousands, €) | 14.67 | 40 | 41.05 |
| Statutory social insurance contributions (thousands, €) | 52 | 118.58 | 126.6 |
| Average employees count | 21 | 42 | 48 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.01.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 101 423 | € 1 | € 101 423 | Latvia | 07.11.2023 | 28.11.2023 |
Natural person |
50 % | 101 422 | € 1 | € 101 422 | Latvia | 07.11.2023 | 28.11.2023 |
Historical addresses
| Rīga, Tallinas iela 11-15 | Until 13.11.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums ImpExWood 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums IEW 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidenta zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0006 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0003 | |||||
2012 |
Annual report | 02.10.2013 | TIF (559.39 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 03.06.2010 | TIF (409.49 KB) | ||
2008 |
Annual report | 26.11.2009 | TIF (470.42 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (570.29 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (276.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.55 KB | 28.11.2023 | 07.11.2023 | 1 |
Shareholders’ register |
148.33 KB | 31.07.2020 | 26.06.2020 | 1 | |
Shareholders’ register |
148.33 KB | 31.07.2020 | 26.06.2020 | 1 | |
Amendments to the Articles of Association |
141.48 KB | 31.07.2020 | 16.06.2020 | 1 | |
Amendments to the Articles of Association |
141.48 KB | 31.07.2020 | 16.06.2020 | 1 | |
Articles of Association |
114.39 KB | 31.07.2020 | 16.06.2020 | 1 | |
Articles of Association |
114.39 KB | 31.07.2020 | 16.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
140.59 KB | 31.07.2020 | 16.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
140.59 KB | 31.07.2020 | 16.06.2020 | 1 | |
Articles of Association |
TIF | 8.98 KB | 23.07.2020 | 03.12.2015 | 1 |
Shareholders’ register |
TIF | 82.65 KB | 23.07.2020 | 03.12.2015 | 1 |
Shareholders’ register |
TIF | 8.8 KB | 06.01.2011 | 23.12.2010 | 1 |
Memorandum of Association |
TIF | 18.65 KB | 07.01.2011 | 30.01.2006 | 1 |
Articles of Association |
TIF | 15.84 KB | 06.01.2011 | 30.01.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.98 KB | 28.11.2023 | 07.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.27 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.27 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.39 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
EDOC | 220.79 KB | 31.07.2020 | 28.07.2020 | 4 |
Application |
230.99 KB | 31.07.2020 | 28.07.2020 | 4 | |
Application |
230.99 KB | 31.07.2020 | 28.07.2020 | 4 | |
Shareholders’ register |
EDOC | 147.82 KB | 31.07.2020 | 26.06.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 140.83 KB | 31.07.2020 | 16.06.2020 | 1 |
Articles of Association |
EDOC | 115.89 KB | 31.07.2020 | 16.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 92.34 KB | 31.07.2020 | 16.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
90.33 KB | 31.07.2020 | 16.06.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
90.33 KB | 31.07.2020 | 16.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 211.74 KB | 31.07.2020 | 16.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
220.82 KB | 31.07.2020 | 16.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
220.82 KB | 31.07.2020 | 16.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
136.79 KB | 31.07.2020 | 16.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 135.78 KB | 31.07.2020 | 16.06.2020 | 1 |
Protocols/decisions of a company/organisation |
136.79 KB | 31.07.2020 | 16.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 139.99 KB | 31.07.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 23.07.2020 | 29.12.2015 | 2 |
Application |
TIF | 154.04 KB | 23.07.2020 | 18.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.42 KB | 23.07.2020 | 03.12.2015 | 1 |
Sample report |
TIF | 40.58 KB | 23.07.2020 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.78 KB | 23.07.2020 | 13.11.2012 | 2 |
Application |
TIF | 67.94 KB | 23.07.2020 | 08.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.44 KB | 23.07.2020 | 09.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.39 KB | 23.07.2020 | 09.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.58 KB | 23.07.2020 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 06.01.2011 | 05.01.2011 | 2 |
Application |
TIF | 89.72 KB | 06.01.2011 | 23.12.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.71 KB | 06.01.2011 | 23.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.07 KB | 06.01.2011 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.31 KB | 06.01.2011 | 15.04.2009 | 1 |
Application |
TIF | 135.78 KB | 06.01.2011 | 08.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.07 KB | 06.01.2011 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.51 KB | 06.01.2011 | 08.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 06.01.2011 | 07.03.2006 | 2 |
Registration certificates |
TIF | 25.63 KB | 06.01.2011 | 07.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.12 KB | 07.01.2011 | 23.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.57 KB | 07.01.2011 | 22.02.2006 | 2 |
Sample report |
TIF | 17.56 KB | 07.01.2011 | 22.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.16 KB | 07.01.2011 | 30.01.2006 | 1 |
Consent of the auditor |
TIF | 6.64 KB | 07.01.2011 | 30.01.2006 | 1 |
Application |
TIF | 128.22 KB | 06.01.2011 | 30.01.2006 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register